Florida's Ethics Commission Says Gillum May Have Broken Law
The state's ethics commission voted in a closed-door meeting Friday that there is enough evidence to show that Andrew Gillum accepted gifts from lobbyists during his time as Tallahassee's mayor.
January 28, 2019 at 12:18 PM
4 minute read
A long-simmering ethics investigation of former Democratic gubernatorial nominee Andrew Gillum heated up Friday when a state ethics panel said there was probable cause that Gillum violated Florida's ethics law.
The state's ethics commission voted in a closed-door meeting Friday that there is enough evidence to show that Gillum accepted gifts from lobbyists during his time as Tallahassee's mayor.
Gillum narrowly lost the governor's race to Republican Ron DeSantis last year. During the bitter contest, DeSantis pounded Gillum over the lengthy investigation that centered on trips he took to Costa Rica and New York City, including who paid for tickets to a Broadway showing of the popular musical “Hamilton.” Gillum denied the allegations during the campaign, saying at one point “I don't need anybody handing me anything for free.”
Barry Richard, who is representing Gillum in the investigation, said his client would contest the findings before an administrative judge.
“I don't think there's any evidence he did anything wrong,” said Richard, a well-known Tallahassee attorney who once represented George W. Bush in the legal battles over the 2000 presidential election.
Richard maintained in a filing with the commission that the allegations against Gillum “hang on a very slender thread” because they rely primarily on a lobbyist and one-time friend of Gillum's.
Details about Gillum's 2016 trips to Costa Rica and New York City first came to light in the wake of an FBI investigation into corruption in Tallahassee city government that broke into the open in June 2017. News outlets reported that, during the Costa Rica trip, Gillum's lobbyist friend Adam Corey set up a meeting in Tallahassee between the mayor and undercover agents posing as developers, and that Gillum also met with the agents during his time in New York City.
Gillum has said previously the FBI has told him he is not a target of its investigation.
Last month Scott Maddox, a city commissioner who once ran the state's Democratic Party, was indicted on 44 counts, including charges of bribery, extortion, bank fraud, racketeering and other crimes. Maddox has pleaded not guilty and has been suspended from his position.
Erwin Jackson, a Tallahassee businessman and long-standing critic of Gillum, filed an ethics complaint against Gillum. Under Florida law, local officials cannot accept gifts worth more than $100 from a lobbyist or a company that hires a lobbyist.
The commission ultimately concluded there was probable cause for five violations, according to Richard. The commission cleared Gillum of one allegation that he had asked for the gifts. Gillum could eventually be forced to pay civil penalties up to $10,000 per violation.
But the commission agreed with commission staff who concluded that Gillum did not pay all the costs for the Costa Rica trip that he took with his wife. Records show that Gillum used his credit card to pay for airfare and Gillum asserts he gave Corey cash to pay for four nights at a luxury villa. But Corey contends that he never received any payment.
There also allegations that Gillum got a ticket to “Hamilton” for free as well and a private boat trip to the Statue of Liberty. Gillum said in a sworn declaration to ethics investigators that the “Hamilton” ticket was given to him by his brother and he assumed he had paid for it. Corey, however, said the tickets were paid by a FBI undercover agent. Marcus Gillum said he got the tickets from Corey and offered to pay for them at the time. He said he paid Corey back by giving him three tickets to a Jay-Z concert each worth $280.
Gary Fineout reports for the Associated Press.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllMiami Firm Reaches $1.9M Settlement for Protester's Injuries, Pursues Class Action for Others
COVID-19 Death Suit Against Nursing Home Sent to State Court, 11th Circuit Affirms
Trending Stories
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250